Today marks the 25th anniversary of the Criminal Assets Bureau. CAB is a key part in the armoury of the state in tackling criminal activity through denying and depriving persons of the proceeds of their criminal conduct. Watch video here: https://www.facebook.com/watch/?v=541090780677545&ref=sharing Further information on Garda.ie: https://tinyurl.com/uptk5j2y #DenyAndDeprive
During the course of a Criminal Assets Bureau Operation conducted last night, Tuesday 28th September 2021, Bureau Officers seized a Jaguar I-Pace 201 registration vehicle valued at approximately €80,000. The vehicle was seized as part of an on-going proceeds of crime investigation.
The Criminal Assets Bureau was delighted to be invited by Interpol to virtually deliver a presentation at a Training Workshop today, 23 September 2021 on Combating Money Laundering and Asset Recovery which was held in Dubai.
The Criminal Assets Bureau conducted a search operation in the Kildare Division and the DMR West Division this morning, Tuesday 21 September 2021. The operation was conducted by approximately 150 Bureau Officers and Gardaí and involved searches of eight residential addresses, along with two professional searches and was carried out as part of an on-going investigation [...]
As part of an on-going money laundering investigation, the Criminal Assets Bureau conducted a search of a motor dealership in Blanchardstown, Dublin 15 today, Monday 6 September 2021. The operation resulted in the seizure of seven vehicles with a cumulative value of €270k. The vehicles seized were as follows: 1. 192 Registration Tesla 2. 202 Registration [...]
